A.W.A. REFINERS LIMITED
Company number 02596483 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 14 Jan 2026 | Termination of appointment of Steven Richard Warrin as a director on 2025-07-17 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 23 Apr 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-04-23 · 1 page | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 24 Feb 2023 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-02-24 · 1 page | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 8 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALI / 22/03/2019 | View document |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALI / 22/03/2019 | View document |
| 4 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 14 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 25 GLOVER ROAD PINNER MIDDX. HA5 1LQ | View document |
| 5 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 2 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 · 7 pages | View document |
| 30 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALI / 01/01/2012 | View document |
| 30 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALI / 01/01/2012 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALI / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WARRIN / 06/04/2010 | View document |
| 19 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 19 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 13 May 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 126 CROSSBROOK STREET CHESHUNT HERTS EN8 8JS | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 1 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 30 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Apr 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |